MACDONALD HOTELS LIMITED

Company number SC247423

Date	Type	Description	View / Download
07 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175(5)(a) 18/05/2009	(1 page)
07 Sep 2009	363a	Return made up to 31/03/09; full list of members	(10 pages)
03 Jul 2009	410(Scot)	Particulars of a mortgage or charge / charge no: 7	(9 pages)
22 Jun 2009	AA	Group of companies' accounts made up to 25 September 2008	(29 pages)
11 May 2009	288b	Appointment terminated secretary robert fraser	(1 page)
11 May 2009	288a	Director appointed ruaridh macdonald	(1 page)
11 May 2009	288a	Secretary appointed mark ross	(1 page)
01 Apr 2009	363a	Return made up to 31/03/08; change of members; amend	(13 pages)
29 Jul 2008	AA	Group of companies' accounts made up to 27 September 2007	(29 pages)
21 Apr 2008	363a	Return made up to 31/03/08; full list of members	(11 pages)
21 Apr 2008	288b	Appointment terminated director gerard smith	(1 page)
28 Nov 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jul 2007	AA	Group of companies' accounts made up to 28 September 2006	(29 pages)
24 Apr 2007	363a	Return made up to 31/03/07; full list of members	(15 pages)
28 Feb 2007	353	Location of register of members	(1 page)
12 Dec 2006	410(Scot)	Partic of mort/charge *	(9 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
08 Sep 2006	122	Conve 17/07/06	(2 pages)
28 Jul 2006	AA	Group of companies' accounts made up to 29 September 2005	(28 pages)
29 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	363a	Return made up to 08/04/06; full list of members	(10 pages)
30 May 2006	288a	New director appointed	(3 pages)
30 May 2006	288b	Director resigned	(1 page)
16 Jan 2006	288a	New director appointed	(12 pages)
16 Jan 2006	288b	Director resigned	(1 page)

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